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<br />Resolution No. 8634 <br /> <br />Page 3 <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Member Maschka, and upon a vote being taken thereon, the <br />following voted in favor thereof: Thomas, Johnson, Maschka, Cushman, <br />and Rog, and the following voted against the same: None. <br /> <br />WHEREUPON said resolution was declared duly passed and adopted <br /> <br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified city Manager of the city <br />of Roseville, County of Ramsey, State of Minnesota, do hereby certify <br />that I have carefully compared the attached and foregoing extract of <br />minutes of a special meeting of said city Council held on the 17th day <br />of December, 1990, with the original thereof on file in my office. <br /> <br />WITNESS MY HAND officially as such Manager this 18th day of December, <br />1990. <br /> <br />ste~ager <br /> <br />SEAL <br />